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Company Name: VILDAN LIMITED

Company Type:

Limited Company

Company No:

05488517

Company Address:

VILDAN LIMITED
Pegasus House 5 Winckley Court
Mount Street
PRESTON
PR1 8BU


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VILDAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
353 - Register of members25/08/2005353
Statement of company's affairs12/01/19954.20
405(1) - Notice of appointment of Receiver25/10/2003405(1)
AA - Annual Accounts19/10/1997AA
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
RES16 - Redemption of shares21/04/2006RES16
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
652A - Application for striking off25/01/2002652A
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Increase in nominal capital25/07/1994RESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
405(1) - Notice of appointment of Receiver18/10/1999405(1)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
694(4)(a) - Statement of name07/08/2001694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
RES03 - Exempt from appointment of auditor21/08/2001RES03
Auditor's letter of resignation25/04/2001AUD
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
12 - Declaration on application for registration19/03/200312
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
DO1 - Notice of disqualification of an indi05/06/2005DO1
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
EEIG1 - Statement of name14/10/2000EEIG1
Auditor's statement18/04/2004AUDS
395 - Particulars of a mortgage or charge07/02/1999395
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
2.2(scot) - Notice of administration order25/08/19942.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
CERTNM - Change of name certificate02/10/2004CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
OC138 - Order of Court (Section 138)06/05/2003OC138
Allotment of securities - ordinary resolution09/08/2003ORES10
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
287 - Change in situation or address of Registered Office25/07/1993287
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
363a - Annual Return28/02/1998363a